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Kodex AI (acquired by CUBE) logo — Automate Regulatory Workflows with Agentic Compliance.

Kodex AI (acquired by CUBE)

Automate Regulatory Workflows with Agentic Compliance.

Founded 2022 Germany Berlin, Germany 3 employees Pre-Seed Total: $1.72M AI, Fintech +1

General Information

Company Name Kodex AI (acquired by CUBE)
Founded Year 2022
Location Germany Berlin, Germany
Employees 3
Industries AI, Fintech, Information Technology
Funding Stage Pre-Seed
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Offices as of Sep 2026
Berlin, Germany
Social

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About Kodex AI (acquired by CUBE)

Kodex AI, which was acquired by CUBE, is revolutionizing the regulatory landscape with its innovative offering, Agentic Compliance. The company focuses on automating compliance workflows by deploying specialized Generative AI Agents to efficiently identify regulatory updates, analyze intricate requirements, and facilitate seamless implementation. This technology has proved essential for large banks and fintech firms, enabling them to execute regulatory tasks up to 95% faster.

Founded in 2022 and headquartered in Germany, Kodex AI operates at the intersection of AI, Fintech, and Information Technology. Their last financial injection was a €1.60M Seed Round on 06 October 2023, secured from a distinguished roster of investors, including Techstars, Signals Venture Capital, Deutsche Bank, Barnaby Hussey-Yeo, Verena Rappel, Sabine Bendiek, Karl Moritz Hermann, and Tobias Hann. This investment underscores robust investor interest and confidence in Kodex AI's transformative potential in compliance technology.

Business keywords: Regulatory Technology, Compliance Automation, Financial Compliance, Generative AI, AI Agents, Regulatory Updates, Fintech Solutions, Large Banks, AI in Financial Services, Regulatory Requirements Analysis, Workflow Automation, Agentic Compliance, AI-Powered Compliance, Financial Technology Innovation

Services & Products

Agentic Compliance
Regulatory Search
Gap Analysis
Horizon Scanning
AI Chatbot
Regulatory Reporting
Obligation and Control Mapping
Automated Regulatory Reports

Target Customers

Enterprise Banks Crypto Service Providers Payment Providers Digital & Neo-banks Lending Platforms Asset Management Firms

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round €1.60M 8
Techstars Signals Venture Capital Deutsche Bank
Techstars, Signals Venture Capital +6
06 Oct 2023
Pre Seed Round $120.00K 1
Techstars
Techstars
04 Apr 2022

Kodex AI (acquired by CUBE) Alternatives & Competitors

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Kodex AI (acquired by CUBE) vs
Regulativ
Regulativ United Kingdom

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Kodex AI (acquired by CUBE) vs
Cense
Cense The Netherlands

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Kodex AI (acquired by CUBE) vs
Preventor
Preventor United States

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

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FAQ About Kodex AI (acquired by CUBE)

Automate Regulatory Workflows with Agentic Compliance.
Kodex AI (acquired by CUBE) was founded in 2022.
Kodex AI (acquired by CUBE) is headquartered in Berlin, Germany.
Kodex AI (acquired by CUBE) operates in AI, Fintech and Information Technology. Its work centres on Regulatory Technology, Compliance Automation, Financial Compliance and Generative AI. Its customers include Enterprise Banks, Crypto Service Providers and Payment Providers.
Kodex AI (acquired by CUBE) has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Kodex AI (acquired by CUBE) has approximately 3 employees.
Kodex AI (acquired by CUBE) has completed 2 funding rounds, raising a total of $1.72M. The latest funding stage is Pre-Seed.
Kodex AI (acquired by CUBE) offers: Agentic Compliance, Regulatory Search, Gap Analysis, Horizon Scanning, AI Chatbot, Regulatory Reporting, Obligation and Control Mapping, Automated Regulatory Reports, Governance AI.
Top alternatives and competitors to Kodex AI (acquired by CUBE) include Regulativ, Cense, Preventor, Aptus.AI, HuLoop Automation. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Kodex AI (acquired by CUBE) and Regulativ are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Kodex AI (acquired by CUBE), https://bouncewatch.com/company/kodex-ai, updated 26 September 2026. When citing, please name BounceWatch and link this page.

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